Case File
efta-01583669DOJ Data Set 10OtherEFTA01583669
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583669
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
Lucy Bagwo/JPMCHASE
To
1007(2006 02 39 PM
echhh
cc
bcc
Subject New accounts lot Mary Casey rogueing DOR waiver
Hi Amy,
Further to our phone conversation, can you ptease provide me the full tides for the new Fpstein accounts.
I vod need to create a DDR for each one of those tides. I will also need the respective addressesol
different than the one I see In the existing "Jeffrey Epstein" DDR .which is, 457 Madison Ave, 4th Ft,
see how tar I get
..and what was the reason for opening these accounts? (I'm sorry .1 was totafty distracted wtien you
called earlier and I totally forgot what you even mentioned I 'Nies')
Lucy
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063377
EFTA01583669
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMCHASERelated Documents (6)
DOJ Data Set 10OtherUnknown
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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